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ASHFINNINGHAM HAULAGE LTD

Company number 08953580

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 May 2018 DS01 Application to strike the company off the register
09 May 2018 PSC01 Notification of Terence Dunne as a person with significant control on 15 March 2017
09 May 2018 PSC07 Cessation of Clive Waddell as a person with significant control on 15 March 2017
14 Nov 2017 AA Micro company accounts made up to 31 March 2017
05 Apr 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
05 Apr 2017 TM01 Termination of appointment of Clive Waddell as a director on 15 March 2017
05 Apr 2017 AD01 Registered office address changed from 46 Bertram Crescent Newcastle upon Tyne NE15 6PY United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 5 April 2017
14 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
15 Nov 2016 AA Micro company accounts made up to 31 March 2016
29 Jun 2016 AD01 Registered office address changed from 2 Appleby Lane Garforth Leeds LS25 2LT United Kingdom to 46 Bertram Crescent Newcastle upon Tyne NE15 6PY on 29 June 2016
29 Jun 2016 TM01 Termination of appointment of Nicholas Shaw as a director on 22 June 2016
29 Jun 2016 AP01 Appointment of Clive Waddell as a director on 22 June 2016
29 Mar 2016 AR01 Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
14 Dec 2015 AA Micro company accounts made up to 31 March 2015
12 May 2015 AP01 Appointment of Nicholas Shaw as a director on 7 May 2015
12 May 2015 AD01 Registered office address changed from 39 Westgate Leyland Lancashire PR25 2LX to 2 Appleby Lane Garforth Leeds LS25 2LT on 12 May 2015
12 May 2015 TM01 Termination of appointment of Richard Kennedy as a director on 7 May 2015
09 Apr 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 1
06 Oct 2014 AD01 Registered office address changed from 20 Walker Street Burton on Trent DE14 3PZ United Kingdom to 39 Westgate Leyland Lancashire PR25 2LX on 6 October 2014
03 Oct 2014 TM01 Termination of appointment of Ilmars Miezavs as a director on 26 September 2014
03 Oct 2014 AP01 Appointment of Richard Kennedy as a director on 26 September 2014
01 Jul 2014 AD01 Registered office address changed from 69 Windermere Road Long Eaton NG10 4DQ United Kingdom on 1 July 2014
30 Jun 2014 AP01 Appointment of Ilmars Miezavs as a director